Job description

About us

City National Bank of Florida is a medium business in Miami, FL. We are professional, agile and our goal is to City National Bank of Florida, the premier private and commercial bank in Florida, has more than $21 billion in assets, $15 billion in total deposits and $12 billion in loans and leases. Founded in 1946, City National Bank of Florida is one of the largest financial institutions based in the state and offers a diversified portfolio of financial products and services at 32 convenient banking locations from Miami-Dade County to Central Florida and extended reach through the Presto ATM network..

Our work environment includes:

• Modern office setting

The Line of Business (LOB) Risk Compliance Analyst assists all LOBs to ensure adherence to the 1st line of defense controls, facilitate enhance due diligence when requested for all frontline personnel, support with ad hoc projects related to mitigating risk and conduct testing and training of key regulatory matters, such as: Know Your Customer (KYC), Customer Identification Program (CIP), etc.

The position requires an effective and proactive individual that can take responsibility of key organizational issues; have good judgment and be able to make decisions in a timely manner; be able to meet deadlines; have stellar problem-solving skills.

Job Type: Full-time

Benefits:

• 401(k)
• Dental insurance
• Health insurance
• Paid time off

Schedule:

• 8 hour shift

Ability to commute/relocate:

• Miami, FL 33131: Reliably commute or planning to relocate before starting work (Required)

Experience:

• Microsoft Powerpoint: 1 year (Preferred)

Work Location: One location

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